Legal Job Opportunity : Counterparty Due Diligence Analyst/Executive at KPMG – Apply Now!

May 9, 2025by canonsphere

 

About KPMG India

KPMG, headquartered in London, is a global network of professional services and one of the Big Four accounting firms, alongside Deloitte, PwC, and Ernst & Young. KPMG India operates across various domains, offering audit, tax, and advisory services.

About the Role

KPMG India is currently looking to hire a Counterparty Due Diligence (CDD) Analyst/Executive to join their Noida office. This role involves conducting detailed background checks and risk assessments on counterparties.

Eligibility Criteria

  • 0–3 years of experience in due diligence, KYC, or secondary research

  • Good understanding of financial databases and strong analytical thinking

  • Excellent communication skills – both written and verbal

Key Responsibilities

  • Carry out counterparty due diligence, including background checks, litigation history, and adverse media screening

  • Use research platforms such as Factiva, LexisNexis, Bloomberg, and other open sources for in-depth analysis

  • Interpret and compile findings into detailed risk reports

Location:

Noida

How to Apply

Interested candidates can send their CVs to poorvisingh@kpmg.com

For updates on daily events and opportunities join our WhatsApp group: https://chat.whatsapp.com/G9BdBkj5clZDqvTTd0tRv1

Opportunities: Jobs
Mode: Full Time
Location: On-Site

Apply for this position

Allowed Type(s): .pdf, .doc, .docx
Get Lawyered